Los Angeles, California residents Victor Valle-Diaz, 55, Eduardo Retana, 25, and Ausencio Gomez, 46, had been sentenced to serve in state jail after pleading no contest to expenses of insurance coverage fraud and assault for his or her involvement within the organized ring.
The three defendants had been reportedly concerned in 15 staged collisions involving 21 victims, a few of who had been severely injured, in a scheme to fraudulently accumulate practically $330,000 from insurance coverage firms.
Valle-Diaz was sentenced to seven years in state jail, Retana was sentenced to 6 years in state jail, and Gomez was sentenced to 4 years in state jail. All three admitted to an enhancement of greater than $100,000 in losses and had been ordered to pay $343,883 in restitution to the victims.
The Los Angeles Auto Insurance coverage Fraud Job Pressure, comprising of California Division of Insurance coverage detectives and California Freeway Patrol investigators, started an investigation after a CHP officer responded to what they suspected was a staged collision.
The investigation reportedly revealed Retana and Gomez deliberately staged a collision on a Los Angeles freeway for the aim of insurance coverage fraud. Each admitted to collaborating within the scheme in change for cash and said a 3rd occasion orchestrated it, offering them with a car and a fraudulent identification card. The third occasion was later decided to be Valle-Diaz.
The staged collision was apparently accomplished by performing a “sudden cease” on the freeway whereas site visitors was flowing, forcing the sufferer who was driving a Mercedes SUV, to rear-end the car pushed by Retana and Gomez.
A driver of a Toyota Tacoma turned an unintended sufferer when it collided with the rear-end of the Mercedes, and each the motive force and passenger of the Toyota had been transported by ambulance from the scene of the collision. The motive force of the Toyota suffered the lack of a tooth and a damaged foot, which required surgical procedure.
Additional investigation apparently discovered Retana and Gomez colluded with Valle-Diaz to coordinate 14 further staged collisions involving over 20 victims between January 2020 and September 2020.
Valle-Diaz reportedly acted because the “capper” for the staged collisions, that means he ensured insurance policies had been obtained, typically utilizing false identities, developed “scripts” for claimants, coordinated staged collisions and adopted via with submitting the insurance coverage declare.
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Los Angeles, California residents Victor Valle-Diaz, 55, Eduardo Retana, 25, and Ausencio Gomez, 46, had been sentenced to serve in state jail after pleading no contest to expenses of insurance coverage fraud and assault for his or her involvement within the organized ring.
The three defendants had been reportedly concerned in 15 staged collisions involving 21 victims, a few of who had been severely injured, in a scheme to fraudulently accumulate practically $330,000 from insurance coverage firms.
Valle-Diaz was sentenced to seven years in state jail, Retana was sentenced to 6 years in state jail, and Gomez was sentenced to 4 years in state jail. All three admitted to an enhancement of greater than $100,000 in losses and had been ordered to pay $343,883 in restitution to the victims.
The Los Angeles Auto Insurance coverage Fraud Job Pressure, comprising of California Division of Insurance coverage detectives and California Freeway Patrol investigators, started an investigation after a CHP officer responded to what they suspected was a staged collision.
The investigation reportedly revealed Retana and Gomez deliberately staged a collision on a Los Angeles freeway for the aim of insurance coverage fraud. Each admitted to collaborating within the scheme in change for cash and said a 3rd occasion orchestrated it, offering them with a car and a fraudulent identification card. The third occasion was later decided to be Valle-Diaz.
The staged collision was apparently accomplished by performing a “sudden cease” on the freeway whereas site visitors was flowing, forcing the sufferer who was driving a Mercedes SUV, to rear-end the car pushed by Retana and Gomez.
A driver of a Toyota Tacoma turned an unintended sufferer when it collided with the rear-end of the Mercedes, and each the motive force and passenger of the Toyota had been transported by ambulance from the scene of the collision. The motive force of the Toyota suffered the lack of a tooth and a damaged foot, which required surgical procedure.
Additional investigation apparently discovered Retana and Gomez colluded with Valle-Diaz to coordinate 14 further staged collisions involving over 20 victims between January 2020 and September 2020.
Valle-Diaz reportedly acted because the “capper” for the staged collisions, that means he ensured insurance policies had been obtained, typically utilizing false identities, developed “scripts” for claimants, coordinated staged collisions and adopted via with submitting the insurance coverage declare.
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